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Excel Winner UK Limited

Excel Winner UK Limited is an active company incorporated on 8 August 2017 with the registered office located in London, Greater London. Excel Winner UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10905532
Private limited company
Age
8 years
Incorporated 8 August 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 30 May 2024 (1 year 5 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
07448 278798
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Jun 1972
Director • Chinese • Lives in Hong Kong • Born in May 1957
Director • Chinese • Lives in Hong Kong • Born in Jan 1966
Director • Chinese • Lives in Hong Kong • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Excel Winner Holding Limited
Wai Lan Iris Tung, Qing Wu, and 2 more are mutual people.
Active
Excel Winner (Phase 1) Limited
Wai Lan Iris Tung, Qing Wu, and 2 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.65M
Decreased by £173.72M (-95%)
Turnover
£140.1M
Decreased by £356.2M (-72%)
Employees
66
Increased by 62 (+1550%)
Total Assets
£694.85M
Decreased by £245.52M (-26%)
Total Liabilities
-£559.16M
Decreased by £249.24M (-31%)
Net Assets
£135.69M
Increased by £3.72M (+3%)
Debt Ratio (%)
80%
Decreased by 5.49% (-6%)
Latest Activity
Group Accounts Submitted
19 Days Ago on 28 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Charge Satisfied
6 Months Ago on 24 Apr 2025
Charge Satisfied
6 Months Ago on 24 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 30 May 2024
Group Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
Chun Cheong Leung Resigned
2 Years 7 Months Ago on 18 Apr 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Oct 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 8 Aug 2025
Satisfaction of charge 109055320004 in full
Submitted on 24 Apr 2025
Satisfaction of charge 109055320005 in full
Submitted on 24 Apr 2025
Part of the property or undertaking has been released from charge 109055320001
Submitted on 8 Apr 2025
Part of the property or undertaking has been released from charge 109055320001
Submitted on 8 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 8 Aug 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 30 May 2024
Submitted on 30 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Repayment History
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